From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: FROM THE OFFICE OF THE EXECUTIVE GOVERNORDate: Thursday 15th February 2018 18:07:48 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> Bank of Nigeria, Nigeria, United Nations, US Dollars, USD
From: Western Union Office <[email protected]>Subject: ATTENTION: DEAR VALUE CUSTOMER,Date: Thursday 15th February 2018 16:15:20 UTCScammer: [email protected] Benin, compensation payment, Email Address, IMF, let me know, Million USD, Moneygram, Nigeria, USD, Western Union
From: "Mr. Rasheed Olaoluwa" <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Wednesday 14th February 2018 23:13:28 UTCScammer: "Mr. Rasheed Olaoluwa" <[email protected]> cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: “Mr Dom West.” <[email protected]>Subject: Urgent Information from FedEx Courier Service abou…Date: Wednesday 14th February 2018 22:42:25 UTCScammer: [email protected] ATM card, ATM Visa card, FedEx, God bless you, inform you, Nigeria, waiting for your response
From: "Mr. Richard Cordray"<[email protected]>Subject: UNITED NATION COMPENSATIONDate: Wednesday 14th February 2018 14:46:22 UTCScammer: <[email protected]> Benin, compensation payment, Ghana, IMF, International Monetary Fund, London, Nigeria, secret, Turkey, United Nations, United States
From: FedEx Nigeria Head Office <[email protected]>Subject: YOUR PACKAGEDate: Wednesday 14th February 2018 11:27:29 UTCScammer: FedEx Nigeria Head Office <[email protected]> ATM card, FedEx, inform you, Nigeria, Supply Chain, the Lord, the sum of, United Nations, Western Union, Your package
From: Williams Okafor <[email protected]>Subject: Urgent ResponseDate: Wednesday 14th February 2018 11:03:34 UTCScammer: Williams Okafor <[email protected]> confidential business, dear friend, next of kin, Nigeria, proposition for you, reply to this email, very urgent
From: Godwin Ebere <[email protected]>Subject: Re: Your Urgent Attention is NeededDate: Tuesday 13th February 2018 23:55:33 UTCScammer: Godwin Ebere <[email protected]> Bank of Nigeria, cancer, Email Address, fund was deposited, let me know, next of kin, Nigeria, portfolio, prompt reply, share with you, very urgent
From: Edward Kent <[email protected]>Subject: Attn:Beneficiary ,….Are They Your Representatives?Date: Tuesday 13th February 2018 21:42:23 UTCScammer: Edward Kent <[email protected]> amazing, bank account, Federal government, IMF, inheritance, my name is, Nigeria, the sum of, your funds
From: FedEx Nigeria Head Office <[email protected]>Subject: YOUR PACKAGEDate: Tuesday 13th February 2018 18:44:14 UTCScammer: FedEx Nigeria Head Office <[email protected]> ATM card, FedEx, inform you, Nigeria, Supply Chain, the Lord, the sum of, United Nations, Western Union, Your package
From: Dr Mrs Blessing Williams <[email protected]>Subject: Re: Exchange Of Account / Are You Aware ??? Please Respond Back ImmediatelyDate: Tuesday 13th February 2018 16:20:00 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, FedEx, God almighty, Nigeria
From: Google Foundation <[email protected]>Subject: ARE YOU STILL ARE LIVEDate: Tuesday 13th February 2018 15:23:21 UTCScammer: [email protected] bank account, car accident, Email Address, Google, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: "Cpt.Stephen Laurence" <[email protected]>Subject: FROM DR MIKE . J. EGOBIODate: Tuesday 13th February 2018 11:06:27 UTCScammer: [email protected] bank account, business transaction, Email Address, Nigeria, trustworthy, US Dollars, USD
From: “[email protected]”<[email protected]>Subject: Your prompt reply neededDate: Tuesday 13th February 2018 02:11:49 UTCScammer: <[email protected]> Email Address, Million USD, Nigeria, prompt reply, the sum of, United Kingdom, US Dollars, USD
From: mr rasheed olaoluwa <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Monday 12th February 2018 21:17:54 UTCScammer: mr rasheed olaoluwa <[email protected]> cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: "Mr. Rasheed Olaoluwa" <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Monday 12th February 2018 19:53:44 UTCScammer: "Mr. Rasheed Olaoluwa" <[email protected]> cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: DR ISA BELO <[email protected]>Subject: FROM DEBT SETTLEMENT AND MANAGEMENT OFFICE OF THE PRESIDENCY ABUJA NIGERIADate: Monday 12th February 2018 13:51:23 UTCScammer: DR ISA BELO <[email protected]> 48 hours, Bank of Nigeria, Federal government, lottery, lottery winner, Nigeria, United States
From: BOA <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Monday 12th February 2018 10:24:58 UTCScammer: BOA <[email protected]> ATM card, Bank of Africa, Benin, credit cards, Ghana, IMF, inheritance, lottery, Nigeria, South Africa, United Nations
From: "web8" <[email protected]>Subject: Urgent ResponseDate: Monday 12th February 2018 07:20:22 UTCScammer: [email protected] dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, USD, very urgent
From: Mr Ben Nwaokocha <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Sunday 11th February 2018 13:37:30 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: "MICHAEL J. ANDERSON," <[email protected]>Subject: UNITED STATES OF AMERICA F.B.I.Date: Sunday 11th February 2018 12:58:18 UTCScammer: "MICHAEL J. ANDERSON," <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, private e-mail, United States, US Dollars, USD, your funds
From: "MR.JOHN WALKER" <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "MR.JOHN WALKER" <[email protected]> Email Address, inheritance, inheritance fund, my name is, Nigeria, private e-mail
From: "Mrs. Abisilah Odede" <[email protected]>Subject: From Federal Ministry of Finance.Date: Sunday 11th February 2018 00:15:46 UTCScammer: "Mrs. Abisilah Odede" <[email protected]> bank account, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds
From: "Vivian E. Bernaldez" <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Vivian E. Bernaldez" <[email protected]> ATM card, inform you, Nigeria, to your country, United States
From: CHARLES AMAJUOYI <[email protected]>Subject: PARTNER WITH MEDate: Saturday 10th February 2018 09:12:20 UTCScammer: CHARLES AMAJUOYI <[email protected]> bank account, dear friend, next of kin, Nigeria, share with you, United States